Companies House does not verify the accuracy of the information filed

Advanced company search

BRAMPTON INSURANCE COMPANY LIMITED

Company number 01272965

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2017	MISC	Dissolution by court order effective 27/07/2017 manual gazette issued	View PDF Dissolution by court order effective 27/07/2017 manual gazette issued - link opens in a new window - 1 page (1 page)
10 Aug 2017	OC	Diss by c/order efdate man gaz	View PDF Diss by c/order efdate man gaz - link opens in a new window - 28 pages (28 pages)
27 Jul 2017	GAZ2	Final Gazette dissolved by statutory instrument
30 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC02	Notification of Enstar Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Enstar Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016	View PDF Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AD01	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	View PDF Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 USD 15,000,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 USD 15,000,000 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	CH01	Director's details changed for Steven Roger Western on 30 November 2015	View PDF Director's details changed for Steven Roger Western on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	SH14	Redenomination of shares. Statement of capital 7 September 2015 USD 15,000,000	View PDF Redenomination of shares. Statement of capital 7 September 2015 USD 15,000,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 10,000,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
18 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	SH19	Statement of capital on 18 November 2014 GBP 10,000,000	View PDF Statement of capital on 18 November 2014 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	CAP-SS	Solvency Statement dated 12/11/14	View PDF Solvency Statement dated 12/11/14 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Sep 2014	AP01	Appointment of Patrick Cogavin as a director on 9 September 2014	View PDF Appointment of Patrick Cogavin as a director on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
20 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-20 GBP 33,872,000	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-20 GBP 33,872,000 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	TM01	Termination of appointment of Theo Wilkes as a director	View PDF Termination of appointment of Theo Wilkes as a director - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
02 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AP01	Appointment of Theo James Rickus Wilkes as a director	View PDF Appointment of Theo James Rickus Wilkes as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?